false000123546800012354682025-02-272025-02-27

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 27, 2025

img214890048_0.jpg

 

 

Liquidity Services, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

0-51813

52-2209244

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

6931 Arlington Road

Suite 460

 

Bethesda, Maryland

 

20814

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 202 4676868

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $0.001 par value

 

LQDT

 

The Nasdaq Stock Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On February 27, 2025, Liquidity Services, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”), pursuant to notice duly given. Three proposals were submitted to the stockholders of the Company (the “Stockholders”) at the Annual Meeting. The Stockholders voted in accordance with the recommendation of the Board of Directors on each of the three proposals. The final voting results are as follows:

 

Proposal 1: Election of Directors.

 

 Director Nominees

 Votes For

 Votes Withheld

 Broker Non-Votes

 William P. Angrick, III

 24,238,016

 379,883

2,850,586

 Edward J. Kolodzieski

 22,468,789

 2,149,110

2,850,586

 

Summary of Results: Each Director Nominee was duly elected to serve until the Annual Meeting of Stockholders in 2028 or until his, her or their successor has been duly elected and qualified, or until the earlier of his, her or their death, resignation or retirement.

Proposal 2: Ratification of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2025.

Votes For

27,431,386

Votes Against

29,167

Abstentions

7,932

Result of Vote: The Stockholders ratified the selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2025.

 

Proposal 3: Approval of an Advisory Resolution on Named Executive Officer Compensation.

Votes For

24,002,713

Votes Against

609,069

Abstentions

6,117

Broker Non-Votes

2,850,586

Result of Vote: The Stockholders approved the advisory resolution on named executive officer compensation.


 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

LIQUIDITY SERVICES, INC.

 

(Registrant)

 

 

Date: February 27, 2025

By:

/s/ Mark A. Shaffer

 

Name:

Mark A. Shaffer

 

Title:

Chief Legal Officer and
Corporate Secretary

 

 

 

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Document And Entity Information
Feb. 27, 2025
Cover [Abstract]  
Document Type 8-K
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Document Period End Date Feb. 27, 2025
Entity Registrant Name Liquidity Services, Inc.
Entity Central Index Key 0001235468
Entity Emerging Growth Company false
Entity File Number 0-51813
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 52-2209244
Entity Address, Address Line One 6931 Arlington Road
Entity Address, Address Line Two Suite 460
Entity Address, City or Town Bethesda
Entity Address, State or Province MD
Entity Address, Postal Zip Code 20814
City Area Code 202
Local Phone Number 4676868
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Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.001 par value
Trading Symbol LQDT
Security Exchange Name NASDAQ
Liquidity Services (NASDAQ:LQDT)
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